| Name: | SIMPLE HEALTH NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2023 |
| Entity Number: | 4874131 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SIMPLE HEALTH INC. |
| Fictitious Name: | SIMPLE HEALTH NY |
| Address: | 38 W 21ST ST., FL 4, NEW YORK, NY, United States, 10010 |
| Principal Address: | 228 PARK AVE. SOUTH, SUITE 20627, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SIMPLE CONTACTS INC. | DOS Process Agent | 38 W 21ST ST., FL 4, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CARRIE SIU BUTT | Chief Executive Officer | 228 PARK AVE. SOUTH, SUITE 20627, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 38 W 21ST ST., FL 4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 228 PARK AVE. SOUTH, SUITE 20627, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-12-11 | 2020-12-11 | Name | SIMPLE HEALTH INC. |
| 2020-01-06 | 2023-09-28 | Address | 38 W 21ST ST., FL 4, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-01-06 | 2023-09-28 | Address | 38 W 21ST ST., FL 4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2020-01-06 | Address | 228 PARK AVE SOUTH, #20627, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2018-05-09 | 2020-01-06 | Address | 228 PARK AVE SOUTH, #20627, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2020-01-06 | Address | 228 PARK AVE SOUTH, #20627, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-01-07 | 2018-05-09 | Address | 309 W 19TH STREET, #21, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-07 | 2020-12-11 | Name | SIMPLE CONTACTS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928001339 | 2023-09-27 | CERTIFICATE OF TERMINATION | 2023-09-27 |
| 220120002897 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 201211000281 | 2020-12-11 | CERTIFICATE OF AMENDMENT | 2020-12-11 |
| 200106060366 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180509006390 | 2018-05-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107000073 | 2016-01-07 | APPLICATION OF AUTHORITY | 2016-01-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
